289-807-0011
Ontario, CANADA
PHD
PHD
2014-03-03 17:30:19
Unknown
Revived a letter a prize winner have not got cheque as yet but it will be going in the bin in pieces. Live NZ even got my name back to front need to smarten up there act. Thanks for you web sight !
tobias gobes
tobias gobes
2014-01-09 01:57:34
Unknown
yep John got mine too.... i called!
must be an African scam. heavy accent!
john joslin
john joslin
2014-01-08 21:25:21
Unknown
Received the letter now in New Zealand
Luis Cruz
Luis Cruz
2013-09-26 18:04:10
Unknown
Sep 12 2013 letter received on GP Texas from national lottery in conjunction with united Healt care Inc.; check included for $3750.00; my "prize" USD$150,000.00 their all on the recycle bin. Please keep reporting.

LETTER + CHECK + PRIZE = TRASH    < HAPPINESS >

LETTER + CHECK + check cashed + payments = Nightmare, no prize, credit theft, identity theft and less money on your pocket
NOT SO FAST
NOT SO FAST
2013-09-19 23:23:09
Unknown
JUST GOT MY LETTER AND CHECK TODAY, GOOGLED THE NATIONAL LOTTERY

(IN CONJUNCTION WITH HPC FOODSERVICE FULL-LINE DISTRIBUTOR, LLC.)

AND THIS FORUM SHOWED UP, THANKS FOR THIS FORUM, SHREDDED LETTER.

WE NEED TO BE ABLE TO SCAN THE DOCUMENTS ON THIS FORUM TO SEE THIS CRAP.

NUMBER ON MINE WAS :+44 758-609-1843

DIRECT LINE: 1-905-581-4050

JB,
TEXAS
Amber Rose
Amber Rose
2013-03-05 02:37:33
Unknown
This is crazy! I am sooo happy I looked this all up! My mom found a letter to my grandma with this inside. They will try to con anyone it seems! My grandma is a 73 year old stroke patient who is bed ridden. She would have easily believed this... Thank you all because now I know I can tell her that it is all a scam..

Mine came from QLogic Corporation.
no fool
no fool
2013-03-04 13:49:38
Telemarketer
scam these people need to be in jail!
Gerry
Gerry
2013-02-28 06:56:52
Unknown
Kiss that money goodbye.
Gerry
Gerry
2013-02-28 06:55:26
Unknown
Got the same junk today. A cheque for $3,750 asking to send $1,350 and $930 through Western Union after I cased the cheque.

"I was born at night just not last night."

Both are in the garbage.
ernie
ernie
2013-02-22 01:39:04
Unknown
I got a chq too.  $3750.00.  On the royal bank from sun life. The crooks er I mean they want me to send them a western union money transfer of $2280.00 to the Europe (sic)  I will be handing this in to the police fraud division. Or go to Dubai and pick up my winnings. Ya right.
GRADIENT
GRADIENT
2012-12-27 15:59:23
Unknown
JUST GOT MY LETTER AND CHECK TODAY, GOOGLED THE NUMBER AND THIS

FORUM SHOWED UP, THANKS FOR THIS FORUM, SHREDDED LETTER
GARTAR
GARTAR
2012-12-19 13:13:25
Unknown
I RECEIVED A CHECK THAT LOOKED SO REAL TOO FOR $3750.00 -DRAWN ON PNC BANK

THE NATIONAL LOTTERY (IN CONJUNCTION WITH I.R.I.S. NORTH AMERICA)

SAME CRITERIA, SAYS THAT I SHOPPED AT ONE OF THEIR NO. AMERICA DEPARTMENT STORES;
WALMART, SAERS, COSTCO, HD, OD, STATPLES, WALGREENS BB, K-MART, ETC.

I THOUGHT THAT THIS WAS A DREAM COME TRUE BECAUSE I NEVER WIN ANYTHING UNTLI THYE ASKED ME TO SEND THEM $$$.
IF I WON THAT MUCH $$$ THEN DEDUCT "THE TAXES" /SEND ME THE DIFFERENCE!

FRAUD!!!
VN
VN
2012-12-07 01:15:23
Unknown
Got a check and letter today from the National Lottery to call the number and send them western union $$ transfer.
Greg
Greg
2012-10-14 15:10:16
Unknown
I got a check for $3,750.00 on Chase Bank from Switchcraft Inc.
Matt in Virginia
Matt in Virginia
2012-10-13 17:29:26
Unknown
I got the same letter as Daryl and Lloyd.  A different company was listed as payee on the check, Resilite Sports Products Inc. I notified Resilite. All was otherwise pretty much the same as described by the other two comments. Officers should hunt down this "Tony Steven" and bring him to justice.  Some poor old lady/man could easily be fooled by this guy!
Lloyd
Lloyd
2012-10-13 08:32:13
Unknown
Yesterday, I received the same letter and check with the telephone number 1-289-807-0011. I live in Texas, so, yes, the scammers are now in our neighborhood! Can something be done to stop these scammers? They are getting bold everyday that they even give their contact person?s name, e-mail, phone number, (office) address, etc.
Lloyd
Lloyd
2012-10-13 08:23:27
Unknown
I've just received a letter and a check stating the same thing that 'Daryl' has just said. This time around though, it's in conjunction with Towneplace Cleveland Westlake North America. I just simply goggled it, and it gave me TownePlace Suites Cleveland Westlake located in 25052 Sperry Drive Westlake, OH 44145 USA -- a hotel in a residential-style and not a grand office to disperse million of dollars. By the way, this is the same address printed in the letter head that "these people" are using as their "official office address.?

What really alarms me is when payments are to be made through Western Union Money transfer and Money Gram in two payments!

I think something should be done to stop these scammers. They are getting bold everyday that they even give their contact person?s name, e-mail, phone number, (office) address, etc.
nana
nana
2012-10-06 20:14:24
Unknown
so did u get any thing cause i just got one the same and im sure it a fraud
Daryl
Daryl
2012-09-30 18:35:00
Unknown
Received check for $3,750.00 on Chase Bank from Switchcraft Inc., a Chicago, IL company.  Letter accompanying check from THE NATIONAL LOTTERY (in conjunction with Switchcraft Inc. North America.) informing of prize notification of $135,000.00 which was part of a $2.4 million shared among lucky winners in North America and the United Kingdom.    

Winner is expected to send 2,330.00 in two Western Union Money transfer and Money Gram; one of 1,420.00 for non-resident tax and 910.00 processing fees to a North American claims affiliate.  Direct line: 1-289-807-0011  Email: Tony-Steven@Consultant.com or TonySteven1@gmail.com
alfred
alfred
2012-08-24 00:34:22
Unknown
do you call i have the same number
alfredo
alfredo
2012-08-24 00:32:02
Unknown
hi, yes recived at check but  i want to  nkow  it good or  it a fraud
Muskego Police Department, WI.
Muskego Police Department, WI.
2012-08-08 16:30:53
Unknown
A fraudelant check with the telephone number of 289-807-0011 was received.  The ?National Lottery? asked the person to then send money via Western Union (cash only) to pay taxes.  
It would take at least 4 weeks before the bank would find the check was a fraud.  No police report was issued- due to the intelligent citizen not sending money.  
Remember, if it seems too good to be true- IT ISN"T!  
This fraud occurs every day throughout the world.

Gary Mrotek CPE
Muskego Police, WI.
deke
deke
2012-06-28 15:23:50
Unknown
This is a number that I'm asked to call concerning the national lottery
1-267-582-6077 1-876-278-4101 1-928-863-7321
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy